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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Edward Petterson

    Related profiles found in government register
  • Mr Mark Edward Petterson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Barn, Shenington, Banbury, Oxon, OX15 6NQ, United Kingdom

      IIF 1

    • icon of address 11 Kingfisher Business Park, Arthur Street, Lakeside, Redditch, Worcestershire, B98 8LG, England

      IIF 2

    • icon of address Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 3 IIF 4
  • Petterson, Mark Edward
    British chartered engineer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Blackstable House, Longridge, Sheepscombe, Stroud, GL6 7QX, England

      IIF 25

    • icon of address Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 26
  • Petterson, Mark Edward
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Chandos Close, Banbury, Oxfordshire, OX16 4TL, United Kingdom

      IIF 27

    • icon of address High Barn, Shenington, Oxfordshire, OX15 6NQ

      IIF 28

    • icon of address Juliette Suite, Unit 2 Lowes Lane Business Park, Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address Wellesbourne House, Walton Road, Wellesbourne, Warwickshire, CV35 9JB

      IIF 32
  • Petterson, Mark Edward
    British green energy industrialist born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Barn, Shenington, Banbury, Oxon, OX15 6NQ, United Kingdom

      IIF 33
  • Petterson, Mark Edward
    British self employed born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Barn, Shenington, Banbury, OX15 6NQ, England

      IIF 34
  • Petterson, Mark Edward
    British deputy md born in June 1960

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British gas company executive born in June 1960

    Registered addresses and corresponding companies

    • icon of address 32 Church Road, London, SW13 9HN

      IIF 37
  • Petterson, Mark Edward
    British general manager born in June 1960

    Registered addresses and corresponding companies
  • Petterson, Mark Edward
    British managing director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 32 Church Road, London, SW13 9HN

      IIF 40
  • Petterson, Mark Edward
    British chartered engineer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    ROARING40S LIMITED - 2020-05-19
    icon of address C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    672,725 GBP2025-02-28
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 25 - Director → ME
  • 2
    BYHP (SUPPORTING YOUNG PEOPLE IN HOUSING NEED) - 2025-01-03
    icon of address 2 Chandos Close, Banbury, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-03 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,363,887 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address High Barn, Shenington, Banbury, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    371,667 GBP2024-03-31
    Officer
    icon of calendar 2013-10-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 61 West Common, Harpenden, Hertfordshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    66,228 GBP2024-09-30
    Officer
    icon of calendar 2016-12-30 ~ now
    IIF 34 - Director → ME
  • 6
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CENTURY ENERGY LIMITED - 2007-11-06
    icon of address 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    479 GBP2024-09-30
    Officer
    icon of calendar 2004-11-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -632,121 GBP2022-09-30
    Officer
    icon of calendar 2013-11-27 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,529,700 GBP2024-09-30
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 9 - Director → ME
  • 10
    WARWICK OFFSHORE WIND LIMITED - 2009-10-26
    WARWICK ENERGY (PYEBRIDGE) LIMITED - 2004-01-08
    icon of address Wellesbourne House, Walton Road, Wellesbourne, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-17 ~ dissolved
    IIF 24 - Director → ME
Ceased 28
  • 1
    WARWICK OFFSHORE WIND LIMITED - 2003-04-24
    icon of address 5 Howick Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-01-23 ~ 2003-09-26
    IIF 13 - Director → ME
  • 2
    icon of address Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-11-10 ~ 2008-09-08
    IIF 10 - Director → ME
  • 3
    QUANTUM ENERGY GROUP LIMITED - 2003-09-23
    AURORA ENERGY LIMITED - 2003-10-06
    SPRING WALTER LIMITED - 1996-10-28
    icon of address Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-06-18 ~ 1998-03-01
    IIF 36 - Director → ME
  • 4
    QUANTUM ENERGY DISTRIBUTION LIMITED - 2003-09-23
    AURORA ENERGY RETAIL 1 LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 1997-07-03
    SHAMOKIN LIMITED - 1996-10-28
    icon of address Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 1998-03-01
    IIF 40 - Director → ME
  • 5
    AURORA ENERGY RETAIL 2 LIMITED - 2003-10-03
    DUNWILCO (316) LIMITED - 1993-02-25
    VECTOR GAS LIMITED - 2003-09-23
    HYDRO-ELECTRIC GAS LIMITED - 1993-07-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1998-08-01
    IIF 35 - Director → ME
  • 6
    WARWICK ENERGY (CAYTHORPE) LIMITED - 2004-01-08
    icon of address One, Kingdom Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2012-10-16
    IIF 32 - Director → ME
  • 7
    WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
    WARWICK ENERGY (MFS) LIMITED - 2008-03-08
    icon of address 6th Floor Radcliffe House, Blenheim Court, Solihull, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-09 ~ 2009-11-11
    IIF 14 - Director → ME
  • 8
    WARWICK ENERGY (HEYSHAM) LIMITED - 2004-01-08
    HEYSHAM OFFSHORE WIND LIMITED - 2003-09-09
    WARWICK ENERGY (BENTINCK) LIMITED - 2003-04-24
    icon of address Vinson & Elkins R L L P, 33rd Floor Citypoint, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2005-06-01
    IIF 28 - Director → ME
  • 9
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,363,887 GBP2024-09-30
    Officer
    icon of calendar 2013-11-27 ~ 2025-03-03
    IIF 22 - Director → ME
  • 10
    LONDON TOTAL ENERGY COMPANY LTD. - 1998-05-26
    icon of address 40 Grosvenor Place, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-19 ~ 1996-10-24
    IIF 38 - Director → ME
  • 11
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 1992-01-20 ~ 2022-01-12
    IIF 15 - Director → ME
  • 12
    THANET OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED - 2014-11-24
    icon of address 5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2005-06-08 ~ 2007-09-07
    IIF 11 - Director → ME
  • 13
    WARWICK ENERGY (NEWPORT) LIMITED - 2004-01-08
    icon of address 5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2007-09-07
    IIF 12 - Director → ME
  • 14
    THE GAS SHIPPERS FORUM - 1996-01-30
    icon of address 8 Fenchurch Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-21 ~ 1995-06-29
    IIF 39 - Director → ME
  • 15
    icon of address Peek House, 20 Eastcheap, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 1996-10-31
    IIF 37 - Director → ME
  • 16
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,569,895 GBP2024-09-30
    Officer
    icon of calendar 2011-04-11 ~ 2025-03-03
    IIF 18 - Director → ME
  • 17
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 1997-03-26 ~ 2022-01-12
    IIF 26 - Director → ME
  • 18
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2002-04-17 ~ 2024-06-06
    IIF 30 - Director → ME
  • 19
    icon of address Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-02-05 ~ 2023-04-14
    IIF 6 - Director → ME
  • 20
    WARWICK ENERGY SUPPLY & TRANSPORTATION LIMITED - 2010-09-21
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2002-01-01 ~ 2022-01-12
    IIF 23 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-01-01
    IIF 42 - Secretary → ME
  • 21
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -174,650 GBP2020-09-30
    Officer
    icon of calendar 2004-02-05 ~ 2022-01-12
    IIF 16 - Director → ME
  • 22
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2004-01-27 ~ 2022-01-12
    IIF 31 - Director → ME
  • 23
    WARWICK ENERGY EXPLORATION NO2 LIMITED - 2001-05-31
    icon of address 11 Kingfisher Business Park Arthur Street, Lakeside, Redditch, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2001-01-26 ~ 2025-07-26
    IIF 7 - Director → ME
  • 24
    WARWICK ENERGY EXPLORATION NO1 LIMITED - 2001-06-01
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    517,339 GBP2020-09-30
    Officer
    icon of calendar 2001-01-26 ~ 2022-01-12
    IIF 21 - Director → ME
  • 25
    WARWICK ENERGY (KNYPERSLEY) LIMITED - 2003-09-09
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,253,149 GBP2020-09-30
    Officer
    icon of calendar 2002-04-17 ~ 2022-01-12
    IIF 29 - Director → ME
  • 26
    icon of address Ollerton Road Tuxford, Nr Newark, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-01-01 ~ 2023-04-14
    IIF 5 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-01-01
    IIF 43 - Secretary → ME
  • 27
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -454,804 GBP2020-09-30
    Officer
    icon of calendar 2002-01-01 ~ 2022-01-12
    IIF 17 - Director → ME
    icon of calendar 2001-03-16 ~ 2002-01-01
    IIF 41 - Secretary → ME
  • 28
    WARWICK ENERGY EXPLORATION NO3 LIMITED - 2001-05-31
    icon of address Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    387,912 GBP2020-09-30
    Officer
    icon of calendar 2001-01-26 ~ 2022-01-12
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.